|
|
Matthew Betts - Director
(British, 58 years old, born January 1968)
Appointed 01 May 2014, Resigned 08 December 2017
|
Resigned
|
|
|
Christopher Birnie - Director
(British, 50 years old, born August 1976)
Appointed 01 November 2021, Resigned 25 October 2024
|
Resigned
|
|
|
James Coghill - Director
(British, 62 years old, born July 1964)
Appointed 28 August 2015, Resigned 18 April 2018
|
Resigned
|
|
|
Helga Cotgove - Director
(Norwegian, 59 years old, born October 1967)
Appointed 02 December 2016, Resigned 29 December 2020
|
Resigned
|
|
|
Steven Craib - Director
(British, 38 years old, born July 1988)
Appointed 25 October 2024
|
Active
|
|
|
Eoghan Dixon - Director
(Irish, 45 years old, born June 1981)
Appointed 01 June 2023, Resigned 31 March 2025
|
Resigned
|
|
|
Christian Garcia - Director
(American, 63 years old, born August 1963)
Appointed 28 November 2013, Resigned 22 December 2016
|
Resigned
|
|
|
Steven Hasenmyer - Director
(American, 53 years old, born August 1973)
Appointed 28 November 2013, Resigned 27 July 2016
|
Resigned
|
|
|
Timothy Horsfall - Director
(British, 45 years old, born July 1981)
Appointed 26 April 2023, Resigned 12 November 2025
|
Resigned
|
|
|
Rachel Johnson - Director
(American, 40 years old, born June 1986)
Appointed 12 November 2025
|
Active
|
|
|
David Johnston - Director
(British, 55 years old, born March 1971)
Appointed 28 November 2013, Resigned 31 December 2019
|
Resigned
|
|
|
Brian MacMillan - Director
(British, 56 years old, born February 1970)
Appointed 28 November 2013, Resigned 28 August 2015
|
Resigned
|
|
|
Wael Mekkawy - Director
(Egyptian, 52 years old, born May 1974)
Appointed 16 December 2019, Resigned 31 October 2021
|
Resigned
|
|
|
David Mladenka - Director
(American, 66 years old, born December 1960)
Appointed 28 November 2013, Resigned 31 December 2013
|
Resigned
|
|
|
Steve Nowe - Director
(Canadian, 62 years old, born April 1964)
Appointed 01 January 2022, Resigned 26 April 2023
|
Resigned
|
|
|
Colin Reid - Director
(British, 49 years old, born September 1977)
Appointed 18 April 2018, Resigned 01 October 2020
|
Resigned
|
|
|
Barry Thomson - Director
(British, 42 years old, born April 1984)
Appointed 01 October 2020, Resigned 01 June 2023
|
Resigned
|
|
|
Gavin Thomson - Director
(British, 35 years old, born June 1991)
Appointed 01 April 2025
|
Active
|
|
|
Jozef Van Vliet - Director
(Dutch, 70 years old, born April 1956)
Appointed 28 November 2013, Resigned 27 July 2016
|
Resigned
|
|
|
Martin White - Director
(British, 53 years old, born September 1973)
Appointed 08 December 2017, Resigned 31 December 2021
|
Resigned
|
